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CARVAJAL TECNOLOGIA Y SERVICIOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 329-598-73087
Total views
115
Avg / month
10
Year peak
28
Current month +115.4 % vs Oct
28

Company information

Folio
12020 Mercantil
Registration date
29/01/1958
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CARVAJAL TECNOLOGIA Y SERVICIOS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Prestación de servicios de gestión y administración de la información, por medios escritos o electrónicos. Prestación de servicos de tercerización y BPO, relacionados con procesos administrativos, financieros, contable, legal de logística y comercio exterior. Fabricación, importación, exportación, y distribución, compra y venta, reparación y mantenimiento preventivo y correctivo de equipos de comunicación.
Legal representative
MARGARITA CARVAJAL
RUC
329-598-73087

Branches / Establishments (1)

Trade name
Address
  • Trade name CARVAJAL TECNOLOGIA Y SERVICIOS, S.A.
    URB. 400 METROS DESPUES DEL PUENTE, TAPIA PANAMA, PANAMÁ PANAMÁ TOCUMEN
    URB. 400 METROS DESPUES DEL PUENTE, TAPIA PANAMA, PANAMÁ PANAMÁ TOCUMEN

Executives CARVAJAL TECNOLOGIA Y SERVICIOS S.A. (8)

Name
Role
Links
View
  • Name MAURICE SCOTT HOLMES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FLORES DIAZ GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARGARITA CARVAJAL CABAL General Manager 36
    Role: General Manager
    Links: 36
  • Name JORGE ENRIQUE COTE VELOSA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARGARITA CARVAJAL CABAL Director / Vice President 36
    Role: Director / Vice President
    Links: 36
  • Name ICAZA, GONZALEZ ? RUIZ & ALEMAN Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name ANDRES FELIPE FUENTES GENSINI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CATALINA GIRALDO VALENCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARGARITA CARVAJAL CABAL, JORGE ENRIQUE COTE VELOSA, ANDRÉS FELIPE FUENTES GENSINI Y CATALINA GIRALDO VALENCIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARVAJAL TECNOLOGIA Y SERVICIOS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 228343/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 197724/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 2253/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence CARVAJAL TECNOLOGIA Y SERVICIOS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. FUSION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CARVAJAL TECNOLOGIA Y SERVICIOS S.A.: Summary of CARVAJAL TECNOLOGIA Y SERVICIOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/1958. Estimated traffic: 115 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.